0000101778-11-000036.txt : 20110705 0000101778-11-000036.hdr.sgml : 20110704 20110705093158 ACCESSION NUMBER: 0000101778-11-000036 CONFORMED SUBMISSION TYPE: 8-K PUBLIC DOCUMENT COUNT: 2 CONFORMED PERIOD OF REPORT: 20110705 ITEM INFORMATION: Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers: Compensatory Arrangements of Certain Officers FILED AS OF DATE: 20110705 DATE AS OF CHANGE: 20110705 FILER: COMPANY DATA: COMPANY CONFORMED NAME: MARATHON OIL CORP CENTRAL INDEX KEY: 0000101778 STANDARD INDUSTRIAL CLASSIFICATION: PETROLEUM REFINING [2911] IRS NUMBER: 250996816 STATE OF INCORPORATION: DE FISCAL YEAR END: 1231 FILING VALUES: FORM TYPE: 8-K SEC ACT: 1934 Act SEC FILE NUMBER: 001-05153 FILM NUMBER: 11947880 BUSINESS ADDRESS: STREET 1: P O BOX 3128 CITY: HOUSTON STATE: TX ZIP: 77253-3128 BUSINESS PHONE: 7136296600 MAIL ADDRESS: STREET 1: 5555 SAN FELIPE ROAD CITY: HOUSTON STATE: TX ZIP: 77056 FORMER COMPANY: FORMER CONFORMED NAME: USX CORP DATE OF NAME CHANGE: 19920703 FORMER COMPANY: FORMER CONFORMED NAME: UNITED STATES STEEL CORP/DE DATE OF NAME CHANGE: 19860714 8-K 1 form8k2011july5.htm MARATHON OIL CORPORATION FORM 8-K DATED JULY 5, 2011 form8k2011july5.htm



UNITED STATES
 SECURITIES AND EXCHANGE COMMISSION
  WASHINGTON, D.C. 20549

FORM 8-K

CURRENT REPORT

Pursuant to Section 13 or 15(d) of the Securities Exchange Act of 1934

     
Date of Report (Date of Earliest Event Reported):
 
July 5, 2011


Marathon Oil Corporation
 __________________________________________
 (Exact name of registrant as specified in its charter)
       
Delaware
1-5153
25-0996816
 
_____________________
 (State or other jurisdiction
_____________
 (Commission
______________
 (I.R.S. Employer
 
of incorporation)
File Number)
Identification No.)
 
  
     
5555 San Felipe Road, Houston, Texas
 
77056
 
_________________________________
 (Address of principal executive offices)
 
___________
 (Zip Code)
 
     
Registrant’s telephone number, including area code:
 
(713) 629-6600

Not Applicable
 ______________________________________________
 Former name or former address, if changed since last report

 

Check the appropriate box below if the Form 8-K filing is intended to simultaneously satisfy the filing obligation of the registrant under any of the following provisions:

 [  ]
Written communications pursuant to Rule 425 under the Securities Act (17 CFR 230.425)
 [  ]
Soliciting material pursuant to Rule 14a-12 under the Exchange Act (17 CFR 240.14a-12)
 [  ]
Pre-commencement communications pursuant to Rule 14d-2(b) under the Exchange Act (17 CFR 240.14d-2(b))
 [  ]
Pre-commencement communications pursuant to Rule 13e-4(c) under the Exchange Act (17 CFR 240.13e-4(c))






 
 
 
 

Item 5.02 – Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

Linda Zarda Cook has been elected as a member of the Board of Directors of Marathon Oil Corporation, effective July 1, 2011. At this time, no determination has been made with respect to committee appointments or related person transactions for Ms. Cook.  A copy of the press release is attached as Exhibit 99.1 to this report and is incorporated herein by reference.

 

 
1
 
 

SIGNATURE
 
Pursuant to the requirements of the Securities Exchange Act of 1934, the Registrant has duly caused this report to be signed on its behalf by the undersigned hereunto duly authorized.
 
Date:  July 5, 2011
   
MARATHON OIL CORPORATION
       
       
   
By:
 /s/ Michael K. Stewart
     
Name: Michael K. Stewart
     
Title: Vice President, Accounting and Controller





 

 
2
 
 

EXHIBIT INDEX
 
Number                      Exhibit
 
Exhibit 99.1                      Press Release dated July 5, 2011
 

 
3
 
 

EX-99.1 2 exhibit99-1.htm EXHIBIT 99.1 PRESS RELEASE DATED JULY 5, 2011. exhibit99-1.htm
Linda Z. Cook Elected to Marathon Oil Corporation Board of Directors

HOUSTON, July 5, 2011 – Marathon Oil Corporation (NYSE: MRO) announced today that Linda Z. Cook has been elected to the Company’s board of directors, effective July 1, 2011.

Cook, whose career in the oil and gas industry spanned 29 years, retired in 2009 from Royal Dutch Shell PLC where she was a member of the executive committee and the board of directors, serving as executive director of Shell Gas and Power based in Den Haag, Netherlands.  

“Marathon is delighted to welcome Linda Cook to Marathon Oil’s board of directors,” said Clarence P. Cazalot, Jr., chairman, president and CEO.  “Linda’s extensive global experience in oil and gas exploration and production, her keen business insights and knowledge of other key elements of the upstream business, and her proven track record as a leader make her an outstanding addition to the Marathon Oil board.”

As executive director of Shell Gas and Power from 2004 to mid-2009, Cook was responsible for Shell’s global natural gas and power business including liquefied natural gas, major natural gas transport activities, as well as gas to liquids and clean coal technology.  Her other responsibilities included Shell Trading, Shell Renewable Energy, Global Solutions and Shell Technology, in addition to regional oversight for Shell’s activities in East Asia and Australia.

From 2003 to 2004, Cook served as president and chief executive officer and a member of the board of directors of Shell Canada Ltd., in Calgary, Alberta, Canada, one of Canada’s largest publicly traded integrated oil companies at the time and a leader in natural gas exploration and production, oil refining and marketing, and oil sands mining and upgrading.  Prior to that, from 2000 to 2003, she served as chief executive officer of Shell Gas and Power in London, U.K.; and from mid-1998 through 1999, as managing director, International Ventures of Shell Exploration & Production Company in Den Haag, Netherlands. 

Cook served as general manager, New Business Development of Shell Exploration & Production Company in Houston, Texas from 1997 to 1998; and she also held various other production management and engineering positions within Shell Exploration & Production Company from 1980 to 1997.

Cook, 53, is a 1980 graduate of the University of Kansas with a Bachelor of Science degree in petroleum engineering.  She serves on the boards of The Boeing Company, the world’s largest aerospace company and leading manufacturer of commercial jetliners and defense, space and security systems; and Cargill, Inc., an international producer and marketer of food, agricultural, financial and industrial products and services.  She was recently elected to the board of directors of KBR, Inc., one of the world's leading engineering, procurement and construction companies.

Marathon Oil Corporation is an international energy company engaged in exploration and production, oil sands mining and integrated gas. At the end of 2010, Marathon Oil had net proved reserves of more than 1.6 billion barrels. Based in Houston, Texas, the Company has proved reserves in North America, the North Sea and Africa. For more information, visit the Company’s website at http://www.marathonoil.com.

# # #
 
Media Relations Contacts:
Lee Warren 713-296-4103
John Porretto 713-296-4102

Investor Relations Contacts:
Howard Thill 713-296-4140
Chris Phillips 713-296-3213